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31 CFR Ch. V (7–1–08 Edition)

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31 CFR Ch. V (7–1–08 Edition) Ch. V, App. A 31 CFR Ch. V (7–1–08 Edition) [IRAQ2]: Executive Order 13315, 68 FR 52315; APPENDIX A TO CHAPTER V—AL- Executive Order 13350, 69 FR 46055; PHABETICAL LISTING OF [IRAQ3]: Executive Order 13438, 72 FR 39719; BLOCKED PERSONS, SPECIALLY [LEBANON]: Executive Order 13441, 72 FR DESIGNATED NATIONALS, SPE- 43499; CIALLY DESIGNATED TERROR- [LIBERIA]: Former Liberian Regime of ISTS, SPECIALLY DESIGNATED Charles Taylor Sanctions Regulations, GLOBAL TERRORISTS, FOREIGN part 593; TERRORIST ORGANIZATIONS, [NKOREA]: Foreign Assets Control Regula- AND SPECIALLY DESIGNATED tions, part 500; NARCOTICS TRAFFICKERS (AS OF [NPWMD]: Executive Order 13382, 70 FR APRIL 10, 2008) 38567; [SDGT]: Global Terrorism Sanctions Regula- 2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 tions, part 594; No. 1–34, Cali, Colombia; NIT # 805015749–3 [SDNT]: Narcotics Trafficking Sanctions (Colombia) [SDNT] Regulations, part 536; 2000—DODGE S.L., Calle Gran Via 80, Ma- [SDNTK]: Foreign Narcotics Kingpin Sanc- drid, Madrid, Spain; C.I.F. B83149955 tions Regulations, part 598; (Spain) [SDNT] 2904977 CANADA, INC. (a.k.a. CARIBE SOL; [SDT]: Terrorism Sanctions Regulations, a.k.a. HAVANTUR CANADA INC.), 818 rue part 595; Sherbrooke East, Montreal, Quebec H2L [SUDAN]: Sudanese Sanctions Regulations, 1K3, Canada [CUBA] part 538; A A TRADING FZCO, P.O. Box 37089, Dubai, [SYRIA]: Syrian Sanctions Regulations, part United Arab Emirates [SDNTK] 542; Executive Order 13399, 71 FR 25059; Ex- A G REPRESENTACIONES LTDA., Calle 20N ecutive Order 13460, 73 FR 8991; and No. 5N–26 Of. 102, Cali, Colombia; Calle 22 [ZIMB]: Zimbabwe Sanctions Regulations, Norte No. 9–43, Cali, Colombia; NIT # part 541; Executive Order 13391, 70 FR 71201. 800132578–3 (Colombia) [SDNT] 7. Changes to these appendices are made A.T.E. INTERNATIONAL LTD. (a.k.a. RWR through amendments published in the FED- INTERNATIONAL COMMODITIES), 3 Mandeville Place, London, United King- ERAL REGISTER. Frequently updated informa- dom [IRAQ2] tion on Office of Foreign Assets Control A.W.A. ENGINEERING LIMITED, 3 (‘‘OFAC’’) designations is provided for exam- Mandeville Place, London, United King- ination or downloading on OFAC’s Internet dom [IRAQ2] site (http://www.treas.gov/ofac). Among other ABADIA BASTIDAS, Carmen Alicia (a.k.a. data, the Internet site posts changes in des- ABADIA DE RAMIREZ, Carmen Alicia), ignations and identifying information, and Calle 9 No. 39–65, Cali, Colombia; c/o provides country-by-country lists of names. DISDROGAS LTDA., Yumbo, Valle, Co- Information is also available by fax through lombia; c/o RAMIREZ ABADIA Y CIA. OFAC’s fax-on-demand system at 202/622–0077 S.C.S., Cali, Colombia; DOB 15 Jul 1934; and on various computer bulletin boards POB Palmira, Valle, Colombia; Cedula No. serviced by OFAC. Updated information on 29021074 (Colombia) (individual) [SDNT] OFAC designations should be consulted be- ABASTECEDORA NAVAL Y INDUSTRIAL, fore engaging in transactions subject to the S.A. (a.k.a. ANAINSA), Panama [CUBA] economic sanctions programs in chapter V. ABAUNZA MARTINEZ, Javier; DOB 1 Jan (Please call OFAC Compliance Programs Di- 1965; POB Guernica, Vizcaya Province, vision for current electronic sources of OFAC Spain; D.N.I. 78.865.882 (Spain); Member ETA (individual) [SDGT] information: 202/622–2490.) ABBAKAR MUHAMAD, Abdul Aziz; DOB [62 FR 67729, Dec. 30, 1997, as amended at 63 1961; POB Sudan; Passport 562605 (Sudan) FR 29609, June 1, 1998; 64 FR 34985, June 30, issued 28 Oct 1998; IARA Peshwar, Pakistan 1999; 64 FR 60661, Nov. 8, 1999; 65 FR 39100, Director (individual) [SDGT] June 23, 2000; 65 FR 75630, Dec. 4, 2000; 66 FR ABBAS, Abdul Hussein, Italy (individual) 57373, Nov. 15, 2001; 68 FR 38844, June 30, 2003; [IRAQ2] 69 FR 30362, May 27, 2004; 73 FR 37536, July 1, ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); 2008] DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT—ABU ABBAS FAC- TION (individual) [SDT] ABBAS, Kassim, Lerchesbergring 23A, D– 60598, Frankfurt, Germany; DOB 7 Aug 1956; POB Baghdad, Iraq (individual) [IRAQ2] ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB Osniers, Algeria (individual) [SDGT] 500 VerDate Aug<31>2005 08:35 Jul 30, 2008 Jkt 214122 PO 00000 Frm 00510 Fmt 8010 Sfmt 8002 Y:\SGML\214122.XXX 214122 rfrederick on PROD1PC67 with CFR Office of Foreign Assets Control, Treasury Ch. V, App. A ABBES, Youcef (a.k.a. ‘‘GIUSEPPE’’), Via ABDAOUI, Youssef (a.k.a. ABDAOUI, Padova 82, Milan, Italy; Via Manzoni, 33, Youssef Ben Abdul Baki Ben Youcef; a.k.a. Cinisello Balsamo, Milan, Italy; DOB 5 Jan ‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’; 1965; POB Bab El Aoued, Algeria (indi- a.k.a. ‘‘ABU ABDULLAH’’), Piazza Giovane vidual) [SDGT] Italia n.2, Varese, Italy; DOB 4 Jun 1966; ABD AL HAFIZ, Abd Al Wahab (a.k.a. POB Kairouan, Tunisia; nationality Tuni- FERDJANI, Mouloud; a.k.a. ‘‘MOURAD’’; sia; Passport G025057 issued 23 Jun 1999 ex- a.k.a. ‘‘RABAH DI ROMA’’), Via pires 5 Feb 2004 (individual) [SDGT] Lungotevere Dante, Rome, Italy; DOB 7 ABDELHEDI, Mohamed Ben Mohamed Sep 1967; POB Algiers, Algeria (individual) (a.k.a. ABDELHEDI, Mohamed Ben [SDGT] Mohamed Ben Khalifa), via Catalani, n. 1, ABD AL-GHAFAR, Sundus, Iraq; DOB c. Varese, Italy; DOB 10 Aug 1965; POB Sfax, 1967; POB Kirkuk, Iraq; nationality Iraq; Tunisia; nationality Tunisia; Italian Fiscal wife of Izzat Ibrahim Al-Duri (individual) Code BDLMMD65M10Z352S; Passport [IRAQ2] L965734 issued 6 Feb 1999 expires 5 Feb 2004 ABD AL-RAHMAN, Abdullah Muhammad (individual) [SDGT] Rajab (a.k.a. ABU AL-KHAYR, Ahmad ABDELNUR, Nury de Jesus, Panama (indi- Hasan); DOB 3 Nov 1957; POB Kafr al- vidual) [CUBA] Shaykh; nationality Egypt (individual) ABD’RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. [SDGT] ABDURABBA, Ghunia; a.k.a. ’ABD AL-RAZZIQ, Abu Sufian al-Salamabi ‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’), Muhammed Ahmed (a.k.a. ABD AL Birmingham, United Kingdom; DOB 2 Sep RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, 1957; POB Benghazi, Libya; nationality Abousofian; a.k.a. ABDELRAZIK, United Kingdom (individual) [SDGT] Abousfian Salman; a.k.a. ABDELRAZIK, ABDULLAH, Abdullah Ahmed (a.k.a. ABU Abousofian; a.k.a. ABDELRAZIK, MARIAM; a.k.a. AL-MASRI, Abu Abousofiane; a.k.a. ABDELRAZIK, Sofian; Mohamed; a.k.a. SALEH), Afghanistan; a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a. DOB 1963; POB Egypt; citizen Egypt (indi- ‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’; vidual) [SDGT] a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’; ABDULLKADIR, Hussein Mahamud, Flor- a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; ence, Italy (individual) [SDGT] a.k.a. ‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL ABDURRAHMAN, Mohamad Iqbal (a.k.a. A SAYEIGH’’); DOB 6 Aug 1962; POB Al- RAHMAN, Mohamad Iqbal; a.k.a. Bawgah, Sudan;; alt. POB Albaouga, ABDURRAHMAN, Abu Jibril; a.k.a. ABU Sudan; nationality Canada; alt. nation- JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a. ality Sudan; Passport BC166787 (Canada) MUQTI, Fikiruddin; a.k.a. RAHMAN, (individual) [SDGT] Mohamad Iqbal); DOB 17 Aug 1958; POB ABD-AL-GHAFUR, Humam abd-al-Khaliq Tirpas-Selong Village, East Lombok, Indo- (a.k.a. ABD AL-GHAFUR, Humam Abd al- nesia; nationality Indonesia (individual) Khaliq; a.k.a. ’ABD AL-RAHMAN, Humam [SDGT] ’abd al-Khaliq; a.k.a. GHAFUR, Humam ABIDJAN FREIGHT, Abidjan, Cote d Ivoire Abdel Khaleq Abdel; a.k.a. RASHID, [LIBERIA] Humam ’abd al-Khaliq); DOB 1945; POB ar- ABO GHAITH, Sulaiman Jassem; DOB 14 Dec Ramadi, Iraq; nationality Iraq; Former 1965; POB Kuwait (individual) [SDGT] Minister of Higher Education and Re- ABRIL CORTEZ, Oliverio (a.k.a. ABRIL search; M0018061/104,issued 12 September CORTES, Oliverio; f.k.a. CORTEZ, Oliverio 1993 (individual) [IRAQ2] Abril), c/o AGROPECUARIA BETANIA ABDALLAH, Mushammad Yusif, Avenue LTDA., Cali, Colombia; c/o INVERSIONES Presidente Juscelino Kubistcheck 133, EL GRAN CRISOL LTDA., Cali, Colombia; Apartment 102, Center, Foz do Iguacu, c/o VALLADARES LTDA., Cali, Colombia; Brazil; Avenue Presidente Juscelino c/o INVERSIONES GEMINIS S.A., Cali, Co- Kubistcheck 338, Apartment 1802, Center, lombia; c/o INVERSIONES EL PENON Foz do Iguacu, Brazil; DOB 15 Jun 1952; S.A., Cali, Colombia; c/o W. HERRERA Y POB Khalia, Lebanon; citizen Lebanon; alt. CIA. S. EN C., Cali, Colombia; Calle 18A citizen Paraguay; Cedula No. 1110775 (Para- No. 8A–20, Jamundi, Colombia; c/o guay); Passport 670317 (Lebanon); alt. Pass- CONSTRUCTORA DIMISA LTDA., Cali, port 137532 (Paraguay) (individual) [SDGT] Colombia; DOB 20 Aug 1956; Cedula No. ABDALLAH, Ramadan (a.k.a. ABDULLAH, 3002003 (Colombia); Passport AF368431 (Co- Dr. Ramadan; a.k.a. SHALLAH, Dr. Rama- lombia) (individual) [SDNT] dan Abdullah; a.k.a. SHALLAH, Ramadan ABRIL RAMIREZ, Wilson Arcadio, c/o Abdalla Mohamed), Damascus, Syria; DOB COOPERATIVA MULTIACTIVA DE CO- 01 Jan 1958; POB Gaza City, Gaza Strip; LOMBIA FOMENTAMOS, Bogota, Colom- Passport 265 216 (Egypt); SSN 589–17–6824 bia; c/o COOPERATIVA DE TRABAJO (United States); Secretary General of the ASOCIADO ACTIVAR, Bogota, Colombia; PALESTINIAN ISLAMIC JIHAD (indi- c/o COOPCREAR, Bogota, Colombia; DOB vidual) [SDT] 25 Jul 1972; Cedula No. 79643115 (Colombia); 501 VerDate Aug<31>2005 08:35 Jul 30, 2008 Jkt 214122 PO 00000 Frm 00511 Fmt 8010 Sfmt 8002 Y:\SGML\214122.XXX 214122 rfrederick on PROD1PC67 with CFR Ch. V, App. A 31 CFR Ch. V (7–1–08 Edition) Passport 79643115 (Colombia) (individual) ACECHILLY NAVIGATION CO. LTD., c/o [SDNT] ANGLO-CARIBBEAN SHIPPING CO. LTD., ABS HEALTH CLUB S.A., Carrera 10 No. 4th Floor, South Phase 2, South Quay 93A–27, Bogota, Colombia; NIT # 830121474–8 Plaza II, 183, March Wall, London, United (Colombia) [SDNT] Kingdom [CUBA] ABU DHESS, Mohamed (a.k.a. HASSAN, ACEFROSTY (vessel) [CUBA] Yaser; a.k.a. ‘‘ABU ALI’’), ; Holdenweg 76, ACEFROSTY SHIPPING CO., LTD., 171 Old Essen 45143, Germany; DOB 1 Feb 1966; POB Bakery Street, Valletta, Malta [CUBA] Hashmija, Iraq; nationality possibly Pales- ACERO PIEDRAHITA, Cesar Augusto, c/o tinian;arrested 23 Apr 2002 (individual) AGROPECUARIA LA ROBLEDA S.A., Cali, [SDGT] Colombia; Avenida 7N No.
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